People v. Rouse

202 Cal. App. Supp. 3d 6, 249 Cal. Rptr. 281, 1988 Cal. App. LEXIS 912
CourtAppellate Division of the Superior Court of California
DecidedMay 24, 1988
DocketCrim. A. No. 25783
StatusPublished
Cited by1 cases

This text of 202 Cal. App. Supp. 3d 6 (People v. Rouse) is published on Counsel Stack Legal Research, covering Appellate Division of the Superior Court of California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Rouse, 202 Cal. App. Supp. 3d 6, 249 Cal. Rptr. 281, 1988 Cal. App. LEXIS 912 (Cal. Ct. App. 1988).

Opinion

Opinion

WOODS, J.

Defendant appeals his conviction for violating Los Angeles County Code sections 7.80.030 and 7.80.040. We affirm.

Factual Synopsis

On June 20, 1986, Carol Willis, a deputy sheriff for Los Angeles County, was conducting an investigation on the licensing of taxicabs in Marina del Rey, an unincorporated area of Los Angeles County. The investigation was being conducted because the sheriff’s department had received numerous complaints of bandit taxicab operations in the Marina area. The investigation was conducted by calling various taxicabs, having them respond to a specified location, and then checking their licenses.1

Deputy Willis called L.A. Metro Taxi using a telephone number listed on a sticker or scribbled out in the restaurant from which she was conducting her investigation. The taxicab which responded was from L.A. Taxi. James Mann, the driver of the taxicab from L.A. Taxi, drove up and asked for Willis by name. The taxicab driven by Mann has “L.A. Taxi” written on it along with a telephone number which Willis called later to determine who the owner of the taxicab company was. Willis told Mann her destination, and Mann flipped the meter and proceeded to drive the taxicab. Although Willis did not recall the conversation, Mann used the taxicab’s two-way radio as he began driving.

[Supp. 9]*Supp. 9Willis then identified herself to Mann as a deputy sheriff, had Mann pull the taxicab over to the side, and checked Mann’s driver’s licenses. Although Mann had no taxicab driver’s license from the County of Los Angeles, he did have a taxicab driver’s license from the City of Los Angeles and a regular driver’s license. At trial, the parties stipulated that neither the company, Wilmington Cab Company, Inc., a California corporation doing business as L.A. Taxi, nor the vehicle had a permit to operate in the county.

L.A. Taxi operates by receiving orders over the telephone and dispatching calls to its drivers. It is the function of the dispatchers to determine whether or not the order is for an area in which the company is licensed to operate. A driver who refuses to accept a call is subject to sanctions from L.A. Taxi.

The record is not crystal clear as to the relation between appellant, Mitchell Rouse, and L.A. Taxi. L.A. Taxi, the registered owner of the vehicle stopped by Willis, is licensed to operate taxicabs in the City of Los Angeles. The records from Los Angeles City Department of Transportation list Rouse as the owner of L.A. Taxi. The name on the city license is Mitchell Rouse, Wilmington Cab Company, doing business as L.A. Taxi. When Willis called the telephone number on the taxicab, she was informed that Mitchell Rouse was the owner of L.A. Taxi. Norman Otell, the operations manager of L.A. Taxi, testified that L.A. Taxi is a “doing business as” of Wilmington Cab Company, Inc. Otell also testified that he thought that Rouse was an officer of Wilmington Cab Company, Inc., and speculated that Rouse might be its owner. The statement on appeal and appellant’s opening brief identify Rouse as the president of Wilmington Cab Company, Inc.

On July 8, 1986, a complaint was filed charging appellant2 with violating Los Angeles County Code sections 7.80.0303 (operating a taxicab without paying an annual fee) and 7.80.0404 (operating a taxicab without a vehicle [Supp. 10]*Supp. 10permit). The People dismissed the charge against Mann for driving without a taxicab driver’s license.

Following a court trial, appellant Rouse was found guilty of the charged offenses on August 4, 1987. Rouse filed a timely notice of appeal.

The first contention of appellant, Mitchell Rouse, on appeal is that the record discloses a complete lack of evidence that appellant personally participated in the alleged violations.

Evidence in the record indicates that defendant L.A. Taxi was owned by appellant Mitchell Rouse. Evidence in the record also indicates that appellant Mitchell Rouse was listed in Los Angeles City Department of Transportation as the licensed operator of Wilmington Cab Company doing business as L.A. Taxi. Evidence in the record further indicates that Mitchell Rouse was an officer in defendant corporation. In arguing his insulation, appellant contends that there is a failure on the part of respondent to prove that appellant acted intentionally with respect to the violations for which he was convicted. Appellant further contends that the driver of the taxicab, one Thomas Mann, was an independent contractor, and therefore no criminal vicarious liability on the part of Michael Rouse resulted.

We first observe that the licensing regulations in this case give rise to “strict liability” upon breach. The rationale for strict liability offenses was explained by the California Supreme Court in In re Marley (1946) 29 Cal.2d 525 [175 P.2d 832] as follows: “ ‘There are many acts that are so destructive of the social order, or where the ability of the state to establish the element of criminal intent would be so extremely difficult if not impossible of proof, that in the interest of justice the legislature has provided that the doing of the act constitutes a crime, regardless of knowledge or criminal intent on the part of the defendant.’ ” (Id., at p. 529.)

Some of the characteristics of strict liability offenses were described by the California Supreme Court in People v. Vogel (1956) 46 Cal.2d 798 [299 P.2d 850] as follows: “Under many statutes enacted for the protection of the public health and safety, e.g., traffic and food and drug regulations, criminal sanctions are relied upon even if there is no wrongful intent. These offenses usually involve light penalties and no moral obloquy or damage to reputation. Although criminal sanctions are relied upon, the primary purpose of the statutes is regulation rather than punishment or correction. The offenses are not crimes in the orthodox sense, and wrongful intent is not required in the interest of enforcement.” (Id., at p. 801, fn. 2.)

[Supp. 11]*Supp. 11Based on the foregoing criteria, the taxicab regulations in this case are clearly strict liability offenses. Los Angeles County has a comprehensive scheme for the regulation of taxicab operations. The ordinances provide for the setting of rates and the designation of a particular territory and require, among other things, insurance, particular vehicle equipment, and maintenance of records. These regulations must all be satisfied as a condition of licensing. (See L.A. County Code § 7.80.010 et seq.) There is no social obloquy or damage to reputation through failure to comply with a licensing regulation, and enforcement would be difficult, it not impossible, if criminal intent were an element of operating without a license. The taxicab regulations in this case are thus akin to those regulations prohibiting the sale of mislabeled or short-weighted foods, the compounding of prescriptions without a license, the sale of adulterated food, or unsanitary conditions in a nursing home, which have been upheld as strict liability offenses. (See cases collected in People v. Travers (1975) 52 Cal.App.3d 111, 114 [124 Cal.Rptr. 728].)

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Bluebook (online)
202 Cal. App. Supp. 3d 6, 249 Cal. Rptr. 281, 1988 Cal. App. LEXIS 912, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-rouse-calappdeptsuper-1988.